Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Ben Dunleavy
tel. no.: 020 7332 1427  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the Agenda

3.

Minutes of the previous meeting pdf icon PDF 129 KB

To agree the public minutes of the previous meeting held on 27 September 2022.

 ...  view the full agenda text for item 3.

4.

Outstanding Actions of the Committee pdf icon PDF 125 KB

Member are asked to note the Committee’s Outstanding Actions List.

 ...  view the full agenda text for item 4.

5.

Committee Work Programme pdf icon PDF 110 KB

Member are asked to note the Committee’s Work Programme.

 ...  view the full agenda text for item 5.

Governance

Financial Statements

6.

2020-21 City Fund and Pension Fund Statement of Accounts Approval pdf icon PDF 137 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 6.

Additional documents:

Internal Audit

7.

Internal Audit Update pdf icon PDF 201 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 7.

Additional documents:

Anti Fraud and Corruption

8.

Counter Fraud & Investigations - 2022/23 Mid-Year Update Report pdf icon PDF 277 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 8.

Additional documents:

Risk Management

9.

Risk Management Update pdf icon PDF 206 KB

Report of the Town Clerk and Chief Executive.

 ...  view the full agenda text for item 9.

Additional documents:

10.

Deep Dive Risk Reviews

10a

Deep Dive: CR17 Safeguarding pdf icon PDF 144 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 10a

Additional documents:

Other

11.

Treasury Management Outturn 2021/22 pdf icon PDF 260 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 11.

12.

Questions on matters relating to the work of the Committee

13.

Any other Business that the Chairman considers urgent

14.

Exclusion of the Public

MOTION, that – under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

Item

Paragraph

 

 

 

 

 

 

                                                           

 ...  view the full agenda text for item 14.

Part 2 - Non-Public Agenda

15.

Non-Public questions on matters relating to the work of the Committee

16.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded